Checks Verify Document
Document Verification is the process of confirming that a document submitted for identity verification purposes has not been forged or tampered with. The ID-Pal platform submits every Identity Document to a suite of rigorous technical checks to confirm that it is genuine, with up to 50 checks performed per document.
How ID-Pal Helps with Identity Document Verification
ID-Pal uses best-of-breed technologies to run multi-layered verifications on every Identity Document to confirm that it is genuine. Many authentication tests compare the data from two or more data sources (human-readable and machine-readable) to verify that they match. The visible and machine-readable fields are crosschecked, within and across both types of data sources, to provide the most robust form of verification possible.
ID-Pal is a technology-first Identity Verification provider, leveraging the best technologies available to determine document authenticity. The process does not rely on manual review, which is susceptible to human error and data flight. The ID-Pal approach ensures accurate document verification in real-time.
Meet AML and KYC compliance requirements without the hassle using ID-Pal’s multi-layered biometric, document and database checks. Industry-leading accuracy provides peace of mind that your business is protected from fraud.
A truly global solution, ID-Pal covers more than 6500 Identity Documents from across more than 200 jurisdictions and delivers enhanced verification using 200 verified address data sources. The ID-Pal app is also uniquely customisable to different customer profiles and jurisdictional requirements.
ID-Pal Technologies and Use Cases
ID-Pal's fully customisable solution is the easiest way to verify identities in real-time simply, securely and conveniently.
Strengthens fraud protection for businesses while simplifying the process of customers.
Meet your Anti-Money Laundering compliance requirements with an Identity Verification solution that has AML compliance built in.
Meet your KYC compliance requirements and protect your business from fraud with ID-Pal's KYC compliance solution.
Protect your business from fraud with the Identity Verification Service that won Merchant Anti-Fraud Solution of the year.
Right to Work
Enabling businesses of any size to meet their Right to Work checks simply, securely and conveniently.
Next-Level Fraud Protection
Industry-leading biometric, document and database checks work together to ensure that your customer is who they say they are.Learn More
Unique Blend of Checks
Many companies use either document checks or database checks as their method of identity verification. ID-Pal provides a deeper level of enhanced verification.Learn More
Using a platform that provides seamless KYC verification for individuals in our major jurisdictions is an important component to efficient and effective client on-boarding. ID-Pal has the technology to support our aims and has helped us to quickly offer compliant, reliable virtual individual verification at a time when we needed it most. We are looking forward to continuing to build on this relationship in the future.